The Director Disqualification Sanction was imposed on 09/04/2025.
Verhängte Sanktionen
Vermögenswerte einfrieren, Sanktionen für Treuhanddienste
Zuletzt aktualisiert
09. Apr. 2025
UK-Erklärung der Gründe
OBORONLOGISTICS LLC is an involved person under the Russian (EU Exit) (Sanctions) Regulations 2019. OBORONLOGISTICS LLC is a Russian Ministry of Defence owned and controlled shipping and logistics company. The main objectives of the company are to guarantee the needs of the Ministry of Defence of Russia regarding transportation, storage and production of military and special purpose goods. OBORONLOGISTICS LLC ships are believed to have been used to transport surface-to-air missiles from Syria to the Black Sea to be used in Ukraine. There are therefore reasonable grounds to suspect that OBORONLOGISTICS LLC satisfies regulation 6(2)(a)(i) on the basis that it is an involved entity that provides support for any policy or action which destabilises Ukraine or undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. It also falls within Regulation 6(2)(a)(ii) on the basis that it is obtaining a benefit from and/or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia (namely the Russian defence sector).
The trust services sanctions were imposed on 21/03/2023.
OFSI-Gruppen-ID
15729
Welche alternativen Namen hat OBORONLOGISTICS LLC verwendet?
Name
Titel
Namensart
Nicht-lateinischer Name
Alias-Stärke
OBORONLOGISTICS LLC
Primary Name
ООО «ОБОРОНЛОГИСТИКА» (Russian / Cyrillic)
Wo befindet sich OBORONLOGISTICS LLC?
Adresse
Postleitzahl
Land
E-Mail-Adresse
Telefonnummer
Website
28 Goncharnaya St
Moscow
Russia
info@obl.ru
+7 (499) 608-89-93
Um welche Art von Unternehmen handelt es sich bei OBORONLOGISTICS LLC?
Geschäftsregisternummern
Muttergesellschaft
Tochtergesellschaften
Art des Unternehmens
"Taxpayer Identification Number – 7718857267
State Registration Number - 1117746641572"
Ministry of Defence of the Russian Federation
Military shipping and logistics
"Taxpayer Identification Number – 7718857267
State Registration Number - 1117746641572"
Ministry of Defence of the Russian Federation
OBORONLOGISTICS LLC
Datenquelle
Die Sanktionsliste des Vereinigten Königreichs Eine vom Vereinigten Königreich geführte Liste, die Personen und Organisationen auflistet, gegen die finanzielle Sanktionen verhängt wurden. Die Liste enthält Informationen zu den Gründen für die Sanktionen und den geltenden Beschränkungen.